DALESTORTH BAKERY LIMITED

Key Data

Status

Dissolved

Company No.

04581985

Incorporation date

04/11/2002

Size

Total Exemption Small

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2002)

15/11/2017

Final Gazette dissolved following liquidation

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15/08/2017

Return of final meeting in a creditors' voluntary winding up

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19/06/2016

Liquidators' statement of receipts and payments to 2016-05-31

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28/07/2015

Notice to Registrar of Companies of Notice of disclaimer

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25/06/2015

Notice to Registrar of Companies of Notice of disclaimer

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22/06/2015

Registered office address changed from Unit 12 Maun Close Hermitage Lane Mansfield Nottinghamshire NG18 5GY to C/O F a Simma & Partners Ltd Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2015-06-23

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18/06/2015

Appointment of a voluntary liquidator

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17/06/2015

Resolutions

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17/06/2015

Statement of affairs with form 4.19

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21/04/2015

Termination of appointment of Tracy Ann Wilkinson as a director on 2015-04-22

View PDF (1 pages)

25/02/2015

Annual return made up to 2015-02-26 with full list of shareholders

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24/02/2015

Appointment of Mrs Tracy Ann Wilkinson as a director on 2015-02-20

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08/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

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07/12/2014

Termination of appointment of Amanda Shetliffe as a secretary on 2014-12-08

View PDF (1 pages)

07/12/2014

Termination of appointment of Mark Darryl Shetliffe as a director on 2014-12-08

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07/12/2014

Appointment of Mr Craig Ian Bakewell as a director on 2014-12-08

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09/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

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30/10/2014

Total exemption small company accounts made up to 2014-07-31

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20/11/2013

Total exemption small company accounts made up to 2013-07-31

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14/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (4 pages)

06/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

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25/09/2012

Total exemption small company accounts made up to 2012-07-31

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08/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (4 pages)

25/09/2011

Total exemption small company accounts made up to 2011-07-31

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19/09/2011

Termination of appointment of Andrew Buck as a director

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09/01/2011

Total exemption small company accounts made up to 2010-07-31

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16/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (5 pages)

06/12/2009

Current accounting period extended from 2010-01-31 to 2010-07-31

View PDF (1 pages)

02/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (6 pages)

02/11/2009

Director's details changed for Mark Darryl Shetliffe on 2009-10-12

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02/11/2009

Director's details changed for Andrew Buck on 2009-10-12

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15/06/2009

Total exemption small company accounts made up to 2009-01-31

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20/12/2008

Return made up to 03/11/08; full list of members

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18/12/2008

Location of register of members

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18/12/2008

Location of debenture register

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02/07/2008

Total exemption small company accounts made up to 2008-01-31

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19/11/2007

Return made up to 03/11/07; full list of members

View PDF (8 pages)

31/07/2007

Total exemption small company accounts made up to 2007-01-31

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16/02/2007

New director appointed

View PDF (2 pages)

09/12/2006

Return made up to 03/11/06; full list of members

View PDF (6 pages)

17/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

22/11/2005

Return made up to 03/11/05; full list of members

View PDF (6 pages)

16/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

07/03/2005

Registered office changed on 08/03/05 from: unit b dalestorth road dalestorth road skegby sutton in ashfield nottinghamshire NG17 3AA

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08/11/2004

Return made up to 03/11/04; full list of members

View PDF (6 pages)

24/05/2004

Total exemption small company accounts made up to 2004-01-31

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07/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

Secretary resigned

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07/02/2004

New secretary appointed

View PDF (2 pages)

20/11/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

09/11/2003

Accounting reference date extended from 30/11/03 to 31/01/04

View PDF (1 pages)

08/08/2003

New secretary appointed

View PDF (2 pages)

08/08/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

Registered office changed on 27/06/03 from: unit 18 brookfield way tansley matlock derbyshire DE4 5ND

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

26/01/2003

Certificate of change of name

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27/11/2002

New director appointed

View PDF (1 pages)

25/11/2002

Particulars of mortgage/charge

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04/11/2002

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shetliffe, Mark Darryl	Director	05/11/2002 - 08/12/2014	6
Dellar, David Kenneth	Director	05/11/2002 - 23/06/2003	1
Bakewell, Craig Ian	Director	08/12/2014 - Present	-
Buck, Andrew	Director	26/01/2007 - 17/09/2011	-
Martinazzoli, Lucio Mario	Director	21/11/2002 - 12/12/2003	-

Persons with Significant Control

No PSC data available.

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Description

About DALESTORTH BAKERY LIMITED

DALESTORTH BAKERY LIMITED is an(a) Dissolved company incorporated on 04/11/2002 with the registered office located at C/O F A SIMMA & PARTNERS LTD, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DALESTORTH BAKERY LIMITED?

DALESTORTH BAKERY LIMITED is currently Dissolved. It was registered on 04/11/2002 and dissolved on 15/11/2017.

Where is DALESTORTH BAKERY LIMITED located?

DALESTORTH BAKERY LIMITED is registered at C/O F A SIMMA & PARTNERS LTD, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does DALESTORTH BAKERY LIMITED do?

DALESTORTH BAKERY LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for DALESTORTH BAKERY LIMITED?

The latest filing was on 15/11/2017: Final Gazette dissolved following liquidation.